The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Bouwer, Magrietha
    Chief Legal And Compliance Officer born in July 1984
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Christopher James
    Head Of Supply & Risk born in March 1973
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Teleport Boulevard 110, 1043 Ej, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mr Mark Morrell Ware
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Gonzalez-gomez, Minna Katariina
    Chartered Secretary born in June 1979
    Individual
    Officer
    2022-04-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Frisch, Eric Jean-luc
    Head Of Supply: North & West born in November 1964
    Individual
    Officer
    2023-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    De Souza, Adrian Michael
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2021-03-05 ~ 2022-04-26
    OF - Director → CIF 0
  • 5
    Marsh, Jonathan Robert
    Solicitor born in February 1968
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Depraetere, Johan Stefaan Edgard, Mr.
    Cfo born in September 1967
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2021-03-05
    OF - Director → CIF 0
    Depraetere, Johan
    Individual (4 offsprings)
    Officer
    2012-05-09 ~ 2021-03-05
    OF - Secretary → CIF 0
    Mr Johan Stefaan Edgard Depraetere
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Martin, John Kerr
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 8
    Chammas, Christian Georges
    Ceo born in November 1954
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Christian Chammas
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Cunningham, Paul Gerard
    Chief Financial Officer born in January 1965
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2012-05-09
    OF - Director → CIF 0
    Cunningham, Paul
    Individual (7 offsprings)
    Officer
    2012-02-17 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 10
    SHELL PLC - now
    FORTHDEAL LIMITED - 2004-10-27
    Shell Centre, York Road, London
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

VIVO ENERGY SUPPLY SERVICES LIMITED

Previous name
VIVO ENERGY UK SERVICES LIMITED - 2023-04-11
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Administrative Expenses
-66,329 GBP2023-01-01 ~ 2023-12-31
65,970 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,211 GBP2023-01-01 ~ 2023-12-31
21,274 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
25,533 GBP2022-01-01 ~ 2022-12-31
-25,533 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,211 GBP2023-01-01 ~ 2023-12-31
46,807 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,211 GBP2023-01-01 ~ 2023-12-31
46,807 GBP2022-01-01 ~ 2022-12-31
Debtors
1,183,864 GBP2023-12-31
1,176,531 GBP2022-12-31
Cash at bank and in hand
150,890 GBP2023-12-31
160,457 GBP2022-12-31
Current Assets
1,334,754 GBP2023-12-31
1,336,988 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,655 GBP2023-12-31
-12,100 GBP2022-12-31
Net Current Assets/Liabilities
1,328,099 GBP2023-12-31
1,324,888 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,323,099 GBP2023-12-31
1,319,888 GBP2022-12-31
1,273,081 GBP2021-12-31
Equity
1,328,099 GBP2023-12-31
1,324,888 GBP2022-12-31
1,278,081 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,211 GBP2023-01-01 ~ 2023-12-31
46,807 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,205 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
20222023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,168,908 GBP2023-12-31
Current
1,165,281 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,956 GBP2023-12-31
11,250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,183,864 GBP2023-12-31
1,176,531 GBP2022-12-31
Other Creditors
Current
6,655 GBP2023-12-31
12,100 GBP2022-12-31
  • VIVO ENERGY SUPPLY SERVICES LIMITED
    Info
    VIVO ENERGY UK SERVICES LIMITED - 2023-04-11
    Registered number 07795820
    4th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    Private Limited Company incorporated on 2011-10-03 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.